Financial Conduct Authority

Year 2013Regulated by Government

The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2019-11-22
Disclosure details

FCA Warning List of unauthorised firms Platinum CFD

['We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us. This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong. Unauthorised firm - Platinum CFD Telephone: 2037692286 Mobile: 02 0338088650 Email: support@platincfd.com Website: www.platincfd.com Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses. How to protect yourself Dealing with financial firms that are authorised or registered by us gives you greater protection if things go wrong. Check the Financial Services Register to ensure they are authorised or registered. It has information on firms and individuals that are, or have been, regulated by us. If you used an authorised firm or registered firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making, the service the firm is providing, and the permissions the firm has. If you would like further information about protection, the authorised or registered firm should be able to help. If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768. There are more steps you should take to protect yourself from scams. If you think you have been approached by an unauthorised firm, you should contact our Consumer Helpline on 0800 111 6768. If you have been approached by a scam firm, then please visit our contact us page.']
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Proton Markets
RCPro
Alfa Success Corp
Kridex
VALUTRADES
FXB
ICE FX
Big Boss
Whittworth Investing
iFX Brokers
Aximtrade
FirewoodFX
XTREME MARKETS
InstaForex
WSM FX
HXFX Global
CDO Markets
TopForex
LMFX
OBOFX
AAA Trade
MYFX Markets
LiteForex
AMA Forex
FUHUI FX LIMITED
worldforex
Tradesto

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
InstaForex
LiteForex
octa
Globalanalytics
admiral markets
InteractiveBrokers
Alpari
RoboForex
AccuIndex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
MeeFX
TICKMILL
OLIVE MARKETS
FXCESS
GWX
tiomarkets
GANN MARKETS
FxPro
IDS International
MRG LTD

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD MARKETS
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
NPBFX
AAX
TD365
PAXOS
Atom Markets
GateHub
1MARKET
KATOPRIME
TRADEDIRECT365
BingX
UNICORN PRIME LIQUIDITY
RoboMarkets
Weltrade
XTrend Speed
Kraken
HFM

Check whenever you want

Download App for complete information